Remand to State Office Administrative Hearing, RM/JB.
McBee recused himself from item.

CONTESTED (Rate
Matter)

Item 2. Docket No. 96-0424-UCR. CONSIDERATION OF
PETITION OF STAFF WATER SUPPLY CORPORATION PURSUANT TO SECTIONS 11.036, 11.041,
AND 12.013 OF THE TEXAS WATER CODE FOR REVIEW OF THE WHOLESALE WATER RATE
CHARGED BY THE CITY OF EASTLAND IN EASTLAND COUNTY. The Executive Director of
the Commission has conducted a preliminary investigation of the petition and
determined that probable grounds exist for the complaint and requests that it
be remanded to the State Office of Administrative Hearings for a preliminary
hearing. (Angela Stepherson/Bret Fenner)

Remand to State Office
Administrative Hearing and delete 12.013 in order, JB/RM

Item 10. Docket No. 95-
1609-
RUL.
Consideration for adoption of amendments to 30 TAC Chapter 281, Subchapter B,
concerning Consistency with Texas Coastal Management Program. If approved, the
amendments would identify those commission actions which are subject to
consistency with the goals and policies of the Texas Coastal Management Program
pursuant to the Coastal Coordination Act, Subchapters C and F, Chapter 33,
Texas Natural Resources Code, and rules of the Coastal Coordination Council
contacted in 31 TAC, Chapters 501 and 505. The proposal of these sections was
published in the December 12, 1995 issue of the Texas Register. (Bruce
Moulton)(Rule Log No. 95107-
281-
WT)

Item 12. Docket No. 96-
0517-
RUL.
Consideration of a Memorandum of Agreement between the TNRCC and the Coastal
Coordination Council that applicable rules and subsequent amendments
promulgated by the signatory agencies will be submitted to the Council for
review and certification; and that such rules and amendments are consistent
with the goals and policies of the Texas Coastal Management Program. (Bruce
Moulton).

Adopt Memorandum of Agreement, BM/RM

EXECUTIVE
SESSION

Item 13. Docket No. 96-0542-EXE. THE COMMISSION WILL
CONDUCT A CLOSED MEETING TO RECEIVE LEGAL ADVICE AND WILL DISCUSS PENDING OR
CONTEMPLATED LITIGATION, SETTLEMENT OFFERS, AND/OR THE APPOINTMENT,
EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OR DISMISSAL OF
SPECIFIC COMMISSION EMPLOYEES, as permitted by Sections 551.071 and 551.074,
the Open Meetings Act, codified as Chapter 551 of the Government code. No
final action, decision or vote with regard to any legal or personnel matter
considered in the closed meeting shall be made in the absence of further
notice issued in accordance with Chapter 551 of the Government Code.

No Action Taken

Item 14. Docket No. 96-0543-EXE. THE
COMMISSION WILL CONDUCT A CLOSED SESSION TO DISCUSS THEIR DUTIES, ROLES, AND
RESPONSIBILITIES AS COMMISSIONERS OF THE TNRCC PURSUANT TO SECTION 551.074 OF
THE OPEN MEETINGS ACT, CODIFIED AS CHAPTER 551 OF THE GOVERNMENT CODE. No final
action, decision, or vote with regard to any matter considered in closed
session shall be made in the absence of further notice issued in accordance
with Chapter 551 of the Government Code.

No Action
Taken

(PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TNRCC AGENDA
AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS
WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE
REQUESTED TO CONTACT DOUG KITTS IN THE OFFICE OF THE CHIEF CLERK AT (512) 239-
3317
AT LEAST TWO (2) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE
ARRANGEMENTS CAN BE MADE.)

REGISTRATION FOR AGENDA STARTS
AT 8:45 A.M. UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE
REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR
ITEM.

ADDENDUM TO AGENDA

Wednesday, April 10, 1996

TEXAS NATURAL
RESOURCE CONSERVATION COMMISSION

9:30 a.m.Room 201S, Bldg.
E12118 N. Interstate 35

Item 15. Docket No.
96-0255-CRT. Consideration of the submission to the Coastal Coordination
Council of a request for certification that applicable rules contained in Title
30, Chapters 101, 111-122, 261, 279, 281, 284, 285, 288, 293, 295, 297, 301,
305, 307, 309, 314, 315, 321, 330, 334, 335, and 337 are consistent with the
goals and policies of the Coastal Management Program provided in Title 31,
Chapter 501. Upon the council's certification, the TNRCC's rules are
incorporated into the CMP's goals and policies and any threshold for referral
approved by the council relating to actions under those rules shall become
operative and limit the council's authority to review individual actions of the
agency. (Bruce Moulton)

Continued to May 15, 1996

Item 16.
Docket No. 95-0850-AIR; SOAH Docket No. 582-95-1032. The Commission
will consider the motion for rehearing filed concerning the application by
Ingram Readymix, Inc. for air standard exemption no. 15645D to authorize the
construction of a concrete batch plant in Bulverde, Comal County. On February
7, 1996, the Commission considered a Judge's proposal for decision, and denied
the application. The Commission order was mailed on March 1, 1996.